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Scam artists using the identity of our military personnel in dating scams

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Since: Aug 12

Arlington, TX

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#959
Jan 15, 2013
 
Candy wrote:
Has anyone heard, or had contact with a David Ramos, u.s. Army. My story is about 98% the same. Has asked for no money yet, but asked for care package, boxers, Cologne, "silver chain" to feel like he's engaged & Galaxy 3 cell phone. Calls me the love of his life, ect. From Tampa. But wants to marry me, when he gets out in May. Told me he's a Sargent Major. When I blocked him on face book, he then began e-mailing me. Please help me, I'm sure it's a scam. One more thing, only mailing address he gave me is Ghana, Africa, & said his diplomat, Mr. James King would pick up packages. Hope to get to the bottom of this. Thank you, Candy
yep he's been on christian mingle

Since: Aug 12

Arlington, TX

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#960
Jan 15, 2013
 
@ candy RUN! yes, this whole thing is a scam and sometimes its the same person pretending to be someone else . boggs has been on this thread before . go to previous threads and you will find him and his former victim(s) also if you have been communicating with the fake (david,ramos) clean out your p.c. A.S.A.P . these scammers can and will compromise your pin and other banking info also read your e-mail Run.oh ,and never send money overseas soldiers don't need your money uncle sam compensates them too well this is so a scam cut him loose.
Candy

Guyton, GA

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#961
Jan 15, 2013
 
Thank you Deadra! I'm a widow, was married for 39 years. This is all so new to me. I knew something had to be wrong. I have only used my cell phone for communication, which is a month to month pay, no contract. He wanted me to set up a yahoo acct. But, I refused. I can't say Thank you, enough.. Sincerely, Candy

Since: Jun 11

Kuwait, Kuwait

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#962
Jan 16, 2013
 
deadra wrote:
@ candy RUN! yes, this whole thing is a scam and sometimes its the same person pretending to be someone else . boggs has been on this thread before . go to previous threads and you will find him and his former victim(s) also if you have been communicating with the fake (david,ramos) clean out your p.c. A.S.A.P . these scammers can and will compromise your pin and other banking info also read your e-mail Run.oh ,and never send money overseas soldiers don't need your money uncle sam compensates them too well this is so a scam cut him loose.
Good to know the efforts are making an impact and people are actually reading what's been posted.
I'm with you ;)
dee

Canada

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#963
Jan 18, 2013
 
Lisa wrote:
Anyone heard of Colonel William Baine
has anyone heard of brad arnold..deployed in Qalat afganistan
Donna Mccollough

United States

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#965
Jan 19, 2013
 
I was contacted by sgt Richard Williams in the us army stationed in Africa claims he lived in ny.

Since: Aug 12

Arlington, TX

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#966
Jan 19, 2013
 
@donna mccollough there are no troops in africa...RUN!
Petra

Duncan, Canada

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#967
Jan 20, 2013
 
dee wrote:
<quoted text> has anyone heard of brad arnold..deployed in Qalat afganistan
Hi Dee, if this person has sent you any pictures maybe you can find him on one of the following 2 websites www.scamdigger.com or www.romancescams.org . These 2 sites post pictures some of the scammers use. That might be one idea. Also, try a google image search. Hope this helps you. Petra
Shelly

Leeds, UK

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#968
Jan 20, 2013
 
Any one come across a terry smith, he's on badoo
Says he a captain in British army
Petra

Duncan, Canada

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#969
Jan 20, 2013
 
Donna Mccollough wrote:
I was contacted by sgt Richard Williams in the us army stationed in Africa claims he lived in ny.
Hi Donna, here is the link to the United Nations website and it shows where the peace-keeping missions are taking place so thought I would send it to you for future reference.
http://www.un.org/en/peacekeeping/operations/...
Petra
sylvia

Thunder Bay, Canada

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#970
Jan 20, 2013
 
These scammers are relentless and they still try and harass me on Skype..one even said he was Daivid Petraeus..but I just block them now. There has been seven attempts to befriend me on Skype but after learning how crafty they have become I am glad this site has taught me better.
aleia

Grand Rapids, MI

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#972
Jan 21, 2013
 
can anyone tell me if they have heard anything on sgt jerry lavinc i am so confused he hasnt asked for no money but when i told him i was afraid he was a scam he told me he wasnt please help me....aleia005@hotmail.com write me and tell me please

Since: Aug 12

Arlington, TX

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#974
Jan 22, 2013
 
sylvia wrote:
These scammers are relentless and they still try and harass me on Skype..one even said he was Daivid Petraeus..but I just block them now. There has been seven attempts to befriend me on Skype but after learning how crafty they have become I am glad this site has taught me better.
david patreaus -lol do you even know who patreaus is? wow thats bold again have your p.c. examined...ie cleaned out.

Since: Aug 12

Arlington, TX

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#975
Jan 22, 2013
 
aleia wrote:
can anyone tell me if they have heard anything on sgt jerry lavinc i am so confused he hasnt asked for no money but when i told him i was afraid he was a scam he told me he wasnt please help me....aleia005@hotmail.com write me and tell me please
scammers are smart sometimes they hold back before letting the other shoe drop ask him for his military i.d. and his post address .there are many ways to tell if he is a scammer also if he is a scammer this could be a new alias they never stop you know the saying ...same stuff just a different toilet..goodluck.

Since: Aug 12

Arlington, TX

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#976
Jan 22, 2013
 
also @aleia has he rushed you off line with in days or a week or two after meeting? has he professed his love for you immediately? has he said he's a widower raising a child alone? also pay attention to the writting I posted some signs on how to know your'e dealing with a scammer on pgs.44&45 and if he sounds too good to be true then look out he just might be and last but not least go with your gut(intuition).

Since: Aug 12

Arlington, TX

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#977
Jan 22, 2013
 
Shelly wrote:
Any one come across a terry smith, he's on badoo
Says he a captain in British army
yes, he's a scammer he contacted a person I know .and google him.
Karen

Ajax, Canada

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#979
Jan 26, 2013
 
Ok girls so here is a new name for you I have been contacted by a man claiming to be Kevin James,
first he told me he grew up in California, then he
told me he grew up in Florida.
Then he told me that he was divorced from his wife, because she had fooled around on him and was living with a much younger man. Strangely enough later on he sends me this other email telling me that his wife died in a car accident.
So I called him on all of it, I didn't send him any
money nor did he ask for it but he kept asking me
about money, how much I had things like that.
I blocked him from everything but beware this joker he will claim undying love for you say he is a Capatan in US Army out of Fort Bragg. He will either claim to be from Florida or California and tell you that both his parents are dead his father was in the military and his mother was a school teacher. He will claim to be in Afganistan and say that he is retiring soon.
BEWARE THIS DUDE, BE SMART GIRLS, TELL THEM TO GET LOST!
janelle

Washington, DC

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#980
Jan 26, 2013
 
I have been in contact from a agtbrett64@yahoo.com. He is very smooth stating that he wants to come home, but tells you to apply for his leave has people aend you fake checks, one from sun trust bank for3000 and one from TD Bank for3000.11. Beacareful he is very quick and smooth.
Karen

Ajax, Canada

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#981
Jan 26, 2013
 
Hi again Girls,

I went onto this site www.romancescams.org and found the persons I thought to be Kevin James, named as James Miller. So he is one of the men who is scamming women for sure WATCH OUT!
sylvia

Thunder Bay, Canada

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#982
Jan 26, 2013
 
deadra wrote:
<quoted text> david patreaus -lol do you even know who patreaus is? wow thats bold again have your p.c. examined...ie cleaned out.
Deadra; I know who David Patreaus is..that is why I blocked the joker claiming to be him.

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